CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED
Company number 05535959
- Company Overview for CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED (05535959)
- Filing history for CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED (05535959)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Aug 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
| 27 Jun 2024 | AA | Accounts for a dormant company made up to 28 September 2023 | |
| 28 Feb 2024 | AP01 | Appointment of Mr Peter Anthony Smyth as a director on 23 February 2024 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
| 10 Mar 2023 | AA | Accounts for a dormant company made up to 28 September 2022 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
| 31 Aug 2022 | TM01 | Termination of appointment of Michael Shuttleworth as a director on 31 August 2022 | |
| 31 May 2022 | AA | Accounts for a dormant company made up to 28 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Terry Watford as a director on 1 October 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Mr Derek Lambert as a director on 31 August 2021 | |
| 07 Sep 2021 | AP01 | Appointment of Miss Gill Simpson as a director on 31 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of Rosemary Smyth as a director on 31 August 2021 | |
| 30 Jul 2021 | CS01 | Confirmation statement made on 30 July 2021 with no updates | |
| 30 Jul 2021 | PSC01 | Notification of Adrian Holtby as a person with significant control on 30 July 2021 | |
| 30 Jul 2021 | PSC09 | Withdrawal of a person with significant control statement on 30 July 2021 | |
| 30 Jul 2021 | TM01 | Termination of appointment of Christopher Graham Youngs as a director on 30 July 2021 | |
| 28 May 2021 | AA | Accounts for a dormant company made up to 28 September 2020 | |
| 27 May 2021 | AD01 | Registered office address changed from C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD England to PO Box C/O Smiths Unit 1 Middlethorpe Business Park Sim Balk Lane York YO23 2BD on 27 May 2021 | |
| 26 Feb 2021 | AP03 | Appointment of Mr Adrian Holtby as a secretary on 1 January 2020 | |
| 08 Oct 2020 | AD01 | Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to C/O Smiths Property Management, Unit 1 Middlethorpe Business Park Simbalk Lane York YO23 2BD on 8 October 2020 | |
| 08 Oct 2020 | CS01 | Confirmation statement made on 30 July 2020 with no updates | |
| 02 Mar 2020 | AA | Accounts for a dormant company made up to 28 September 2019 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Deanne Stephanie Hall as a secretary on 1 January 2020 | |
| 02 Jan 2020 | TM02 | Termination of appointment of Dolores Charlesworth as a secretary on 1 January 2020 | |
| 30 Jul 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates |